BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06210282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/04/2007
(17 years and 8 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LG
c/o Valor Real Estate Partners L
10 Stratton Street
London
W1J 8LG
W1J 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS PENSIONS LIMITED | Non-Trading | View Report |
| BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Timothy Harry Hutchins (929977082) Appointed |
Credit Risk Overview
Want to learn more about BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Timothy Harry Hutchins (929977082) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 22/12/2022 | Charles Edward Crossland (915815729) has left the board |
| 21/11/2022 | New Board Member Smoden Stanley Chimbalu (929977083) Appointed |
| 25/07/2022 | Rupert Crossland (929105308) has left the board |
| 25/07/2022 | Matthew Nelson Phillips (929103376) has left the board |
| 25/07/2022 | Timour Wielemans (923430129) has left the board |
| 25/07/2022 | New Board Member Marc Walter Harris (929825761) Appointed |
| 25/07/2022 | Jeremy Achkar (929103375) has left the board |
| 25/07/2022 | New Company Secretary VISTRA SECRETARIES LIMITED (929825822) Appointed |
| 25/07/2022 | New Board Member Smoden Stanley Chimbalu (929825707) Appointed |
| 25/07/2022 | New Board Member Timothy Harry Hutchins (929825771) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Jason Duncan Harris (916470816) has left the board |
| 03/02/2022 | Robert Paul Reed (914803228) has left the board |
| 17/01/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Rupert Crossland (929105308) Appointed |
| 06/01/2022 | New Board Member Matthew Nelson Phillips (929103376) Appointed |
| 06/01/2022 | Charles Edward Crossland (915815729) has left the board |
| 06/01/2022 | New Board Member Jeremy Achkar (929103375) Appointed |
| 06/01/2022 | New Board Member Timour Wielemans (923430129) Appointed |
| 06/01/2022 | Jason Duncan Harris (916470816) has left the board |
| 06/01/2022 | James Martin Cornell (914880395) has left the board |
| 06/01/2022 | ANCOSEC LIMITED (911172445) has left the board |
| 06/01/2022 | Robert Paul Reed (914803228) has left the board |
| 06/12/2021 | New Board Member Charles Edward Crossland (915815729) Appointed |
| 29/11/2021 | New Board Member Jason Duncan Harris (916470816) Appointed |
| 29/11/2021 | New Board Member Robert Paul Reed (914803228) Appointed |
| 07/10/2021 | New Company Secretary ANCOSEC LIMITED (911172445) Appointed |
| 22/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Robert Paul Reed (914803228) Appointed |
| 25/12/2019 | Robert Michael Walker (924129272) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 20/12/2017 | David Anthony Brett (914812077) has left the board |
| 20/12/2017 | New Board Member Robert Michael Walker (924129272) Appointed |
| 26/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
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